DOSSIERS / IONEL UNGURU
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Sole trader dossier

IONEL UNGURU

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-943989046 · 943989046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONEL UNGURU
fr_inpi
943989046
fr_inpi
active
fr_inpi
2025-05-05
fr_inpi
3 RUE Alexandre Dumas, 69140 Rillieux-la-Pape
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK DADOUNactiveADAM BOULFIZAdissolvedANCA BAMBALOIactiveAS BEST AUTOdissolvedASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolvedCHARAF-EDDINE BOURAGBAdissolvedCRISTINA-MIHAELA GHEORGHEdissolvedDAHOU VETEMENTSactiveDUMITRU RECHITAactiveENERDISactiveGS PEINTUREdissolvedGUY ALBERT GOMAdissolvedHAFID BOURAGBAdissolvedILYANA CHRAITIdissolvedLELITA STEGARIUdissolvedM HAMED M HAMED GHALEMdissolvedMIHAI MITRANdissolvedMIHAITA SOMICUactiveNACER BOULFIZAdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100